★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)
Expert Opinion·Compliance & Enforcement Brief

Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)

Michael Volkov concludes his series about the Office of Foreign Assets Control's Sanctions Compliance Guidance, focusing on enforcement actions against Apple and Amazon, tech giants which he argues have little excuse for failures of their screening technology.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.